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Dato Capital Spain

INDIPESA SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15801186
Universal Entity Code7290-9879-4891-4662
Record last updated Wednesday, October 7, 2020 5:45:57 AM UTC
Official Address The Mundin place 7 Parroquia Perlio 15500 Fene
There are 3 companies registered at this street
Locality Fene
Region A Coruña, Galicia
Postal Code 15500
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

INDIPESA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2014 Oct 14, 2014 Unrecoverable credit Unrecoverable credit
Tax Oct 2, 2014 Sep 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax May 28, 2013 May 24, 2013 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Apr 18, 2013 Apr 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 25, 2013 Jan 18, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2012 Jul 31, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Aug 2, 2012 Jul 31, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Aug 2, 2012 Jul 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Sep 22, 2011 Sep 20, 2011 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9197... Filing Of Financial Statement 9197...
Registry Nov 28, 2006 Dec 16, 2006 Appointment of a person Appointment of a person
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5369... Filing Of Financial Statement 5369...
Registry Dec 28, 2001

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